PREMIUM CARE (SHEFFIELD) LIMITED
MEXBOROUGH

Hellopages » South Yorkshire » Rotherham » S64 8AP

Company number 03850569
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address 39/42 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PREMIUM CARE (SHEFFIELD) LIMITED are www.premiumcaresheffield.co.uk, and www.premium-care-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Premium Care Sheffield Limited is a Private Limited Company. The company registration number is 03850569. Premium Care Sheffield Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of Premium Care Sheffield Limited is 39 42 Bridge Street Swinton Mexborough South Yorkshire S64 8ap. . BROOKES, Gary is a Secretary of the company. PEARSON, Kathryn Louise is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BROOKES, Sharon has been resigned. Director KITCHEN, Tracey has been resigned. Director SIMPSON, Claire has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BROOKES, Gary
Appointed Date: 04 October 1999
Director
PEARSON, Kathryn Louise
Appointed Date: 10 June 2005
64 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Director
BROOKES, Sharon
Resigned: 10 June 2005
Appointed Date: 05 August 2003
65 years old
Director
KITCHEN, Tracey
Resigned: 10 June 2005
Appointed Date: 05 August 2003
60 years old
Director
SIMPSON, Claire
Resigned: 10 June 2005
Appointed Date: 04 October 1999
56 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999

Persons With Significant Control

Kathryn Louise Pearson
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Mr Gary Brookes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PREMIUM CARE (SHEFFIELD) LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 29 September 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 51
01 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
11 Oct 1999
Ad 04/10/99--------- £ si 100@1=100 £ ic 2/102
05 Oct 1999
Secretary resigned
05 Oct 1999
Director resigned
05 Oct 1999
Registered office changed on 05/10/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
29 Sep 1999
Incorporation

PREMIUM CARE (SHEFFIELD) LIMITED Charges

26 October 1999
Debenture
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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